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KEMBLE WATER HOLDINGS LIMITED - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05819262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clearwater Court
- Vastern Road
- Reading
- Berkshire
- RG1 8DB Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB UK
Management
- Managing Directors
- DEELEY, Stephen Alan John
- DIVOKY, Jerry James
- HALL, Alastair Colin
- NOBLE, Perry Denis
- WANG, Minzhen
- KIM, Jae Hun
- LOWNDES, Susannah
- MERCHANT, Gavin Bruce
- MI, Tao
- MONTAGUE, Adrian Alastair, Sir
- ONARHEIM, Henrik
- WILKINS, Desmond Luis
- Company secretaries
- HAMBROOK, Rachael
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-17
- Age Of Company 2006-05-17 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITANNIA PORTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2023-10-09
- Last Date: 2022-09-25
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KEMBLE WATER HOLDINGS LIMITED Company Description
- KEMBLE WATER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05819262. Its current trading status is "live". It was registered 2006-05-17. It was previously called BRITANNIA PORTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-17.It can be contacted at Clearwater Court .
Get KEMBLE WATER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemble Water Holdings Limited - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
- 2006-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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second-filing-of-director-appointment-with-name (2023-05-09) - RP04AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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confirmation-statement-with-updates (2022-10-07) - CS01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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accounts-with-accounts-type-group (2022-09-01) - AA
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appoint-person-secretary-company-with-name-date (2022-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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resolution (2022-07-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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accounts-with-accounts-type-group (2021-09-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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accounts-with-accounts-type-group (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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confirmation-statement-with-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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accounts-with-accounts-type-group (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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change-person-director-company-with-change-date (2019-07-08) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-06) - CH01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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change-person-director-company (2018-01-30) - CH01
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confirmation-statement-with-updates (2018-01-24) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-05-22) - CS01
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-group (2018-07-12) - AA
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change-person-director-company-with-change-date (2018-12-17) - CH01
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change-person-director-company-with-change-date (2018-12-14) - CH01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-group (2017-06-21) - AA
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change-person-director-company-with-change-date (2017-06-02) - CH01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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resolution (2017-01-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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confirmation-statement-with-updates (2017-06-26) - CS01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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confirmation-statement-with-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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confirmation-statement-with-updates (2017-11-02) - CS01
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confirmation-statement-with-updates (2017-11-01) - CS01
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confirmation-statement-with-updates (2017-11-07) - CS01
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appoint-person-director-company-with-name (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-person-director-company-with-change-date (2017-10-20) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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change-person-director-company-with-change-date (2016-12-21) - CH01
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accounts-with-accounts-type-group (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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accounts-with-accounts-type-group (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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accounts-with-accounts-type-group (2014-06-18) - AA
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-14) - AP01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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accounts-with-accounts-type-group (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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miscellaneous (2013-11-13) - MISC
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miscellaneous (2013-11-14) - MISC
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resolution (2013-11-21) - RESOLUTIONS
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termination-secretary-company-with-name (2013-12-13) - TM02
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-08-20) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-06) - AP01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-director-company-with-name (2012-10-05) - TM01
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termination-director-company-with-name (2012-09-12) - TM01
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termination-director-company-with-name (2012-10-04) - TM01
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termination-director-company-with-name (2012-11-07) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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accounts-with-accounts-type-group (2012-06-18) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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termination-director-company-with-name (2011-12-07) - TM01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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accounts-with-accounts-type-group (2011-07-13) - AA
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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termination-director-company-with-name (2011-12-06) - TM01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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termination-director-company-with-name (2010-02-23) - TM01
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termination-director-company-with-name (2010-02-12) - TM01
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termination-director-company-with-name (2010-02-16) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-group (2010-07-19) - AA
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appoint-person-director-company-with-name (2010-06-25) - AP01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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termination-director-company-with-name (2010-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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appoint-person-director-company-with-name (2010-04-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
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legacy (2009-03-05) - 288b
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legacy (2009-03-05) - 288c
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legacy (2009-02-08) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 288b
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legacy (2009-03-18) - 288c
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legacy (2009-05-14) - 288a
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legacy (2009-04-02) - 288a
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legacy (2009-04-16) - 288a
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legacy (2009-05-14) - 288c
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legacy (2009-05-16) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-05-20) - 363a
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auditors-resignation-company (2009-06-07) - AUD
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accounts-with-accounts-type-group (2009-06-29) - AA
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legacy (2009-03-28) - 288b
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termination-secretary-company-with-name (2009-10-29) - TM02
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-02-11) - 288c
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legacy (2008-02-07) - 288a
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legacy (2008-01-24) - 288b
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legacy (2008-02-07) - 288b
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legacy (2008-03-10) - 288b
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legacy (2008-03-11) - 288b
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legacy (2008-11-18) - 288c
-
legacy (2008-10-20) - 363a
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resolution (2008-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-16) - AA
-
legacy (2008-11-17) - 288c
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legacy (2008-05-02) - 288a
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legacy (2008-04-11) - 288a
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legacy (2008-06-13) - 363a
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legacy (2008-03-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 88(2)R
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legacy (2007-03-21) - 288c
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legacy (2007-04-28) - 288a
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legacy (2007-06-22) - 288c
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legacy (2007-06-22) - 363a
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resolution (2007-07-19) - RESOLUTIONS
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memorandum-articles (2007-07-19) - MEM/ARTS
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legacy (2007-02-07) - 288a
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legacy (2007-09-07) - 288b
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accounts-with-accounts-type-group (2007-09-13) - AA
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-10-23) - 288a
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legacy (2007-10-23) - 288b
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legacy (2007-11-19) - 288a
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legacy (2007-12-05) - 288a
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legacy (2007-09-07) - 288a
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legacy (2007-12-05) - 287
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288a
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legacy (2006-10-16) - 287
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legacy (2006-10-16) - 288b
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legacy (2006-10-17) - 288b
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legacy (2006-10-12) - 287
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certificate-change-of-name-company (2006-10-06) - CERTNM
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legacy (2006-08-02) - 288a
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legacy (2006-08-31) - 288a
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certificate-change-of-name-company (2006-06-14) - CERTNM
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incorporation-company (2006-05-17) - NEWINC
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legacy (2006-09-22) - 288b
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legacy (2006-12-28) - 288a
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-12-28) - 288b
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legacy (2006-12-19) - 225
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legacy (2006-11-30) - 88(2)R
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legacy (2006-11-30) - 123
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memorandum-articles (2006-10-30) - MEM/ARTS